INTERSERVE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interserve Investments Limited. The company was founded 122 years ago and was given the registration number 00074643. The firm's registered office is in READING. You can find them at Interserve House, Ruscombe Park Twyford, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	INTERSERVE INVESTMENTS LIMITED
Company Number	:	00074643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 1902
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL	Director	03 February 2021	Active
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL	Director	22 June 2021	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Secretary	19 October 1998	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Secretary	18 September 2015	Active
46 Strawberry Fields, Bramley, Tadley, RG26 5QF	Secretary	-	Active
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH	Secretary	04 December 2006	Active
Common House, Ivington Court Ivington, Leominster, HR6 0JW	Director	10 February 2005	Active
Larchlands, Larch Avenue, Sunninghill, SL5 0AP	Director	-	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	04 December 2006	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Director	15 July 1999	Active
3 Squires Gate, Burntwood, WS7 9DG	Director	10 December 2003	Active
Flat 7, 46 Elm Park Road, London, SW3 6AX	Director	-	Active
395 George Road, Erdington, Birmingham, England, B23 7RZ	Director	13 December 2013	Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	30 June 2020	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	22 March 2007	Active
27 Braywick Road, Maidenhead, SL6 1BN	Director	10 October 2008	Active
6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX	Director	01 January 2002	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	10 December 2010	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	10 June 2004	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	15 September 2003	Active
Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, RG10 8NL	Director	15 December 1994	Active
50 Greenbank Avenue, Greenford, Wembley, HA0 2TF	Director	10 December 2003	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	10 October 2008	Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	12 October 2020	Active
Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN	Director	04 July 2001	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	15 September 2003	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	08 December 2004	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	10 October 2008	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	04 July 2001	Active
17 Yewdale, 196 Harborne Park Road Harborne, Birmingham, B17 0BP	Director	-	Active
45 Silver Street, Nailsea, BS48 2AA	Director	10 December 2003	Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU	Director	16 October 2006	Active
Capital, Tower, 91 Waterloo Road, London, England, SE1 8RT	Director	01 January 2013	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	04 July 2001	Active
3 Kittiwake, Watermead, Aylesbury, HP19 0FT	Director	04 July 2001	Active

People with Significant Control

Interserve Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERSERVE INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement